The volume of suspicious transactions in Russia decreased by 12% in 2023. Illegal withdrawal of funds abroad decreased by 15% compared to 2022, to 31 billion rubles.
The Central Bank of Russia previously recommended that banks block the accounts of companies with signs of illegal activities and those that have signs of financial pyramids. Candidate of Economic Sciences, financial analyst Mikhail Belyaev told in what cases a bank can block a card. The regulator notes that the volume ofsuspicious transactions on executive documents has decreased threefold.